| Entity Name: | ANASTASIA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANASTASIA INVESTMENTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Dec 1993 (31 years ago) |
| Date of dissolution: | 18 Dec 2000 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Dec 2000 (24 years ago) |
| Document Number: | P94000000459 |
| FEI/EIN Number |
650458485
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P. O. BOX 630817, MIAMI, FL, 33163, US |
| Address: | 2875 NE 191 ST, PH1, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AZOUT JACK | President | 3802 NE 207 STREET, #1502, NO. MIAMI BEACH, FL, 33180 |
| AZOUT JACK | Director | 3802 NE 207 STREET, #1502, NO. MIAMI BEACH, FL, 33180 |
| AZOUT GILDA | Secretary | 3802 NE 207 STREET, 1502, NO. MIAMI BEACH, FL, 33180 |
| AZOUT GILDA | Director | 3802 NE 207 STREET, 1502, NO. MIAMI BEACH, FL, 33180 |
| PREMIER ASSET MANAGEMENT, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-12-18 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P93000043174. MERGER NUMBER 500000033615 |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-13 | 2875 NE 191 ST, PH1, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 1996-03-12 | PREMIER ASSET MANAGEMENT, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-03-12 | 2100 PARK CENTRAL BLVD N, SUITE 900, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 1994-03-08 | 2875 NE 191 ST, PH1, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| Merger Sheet | 2000-12-18 |
| ANNUAL REPORT | 2000-01-12 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-02-13 |
| ANNUAL REPORT | 1997-02-06 |
| ANNUAL REPORT | 1996-03-12 |
| ANNUAL REPORT | 1995-02-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
